Good evening all, please how do I go about this issue I am into?
On Weds 11th, March, 2020 I logged on to my GTworld to make transaction but I got a response that my account has a debit/credit restriction.
I reached out to my bank via twitter DM to know what is going on, the response I got was that my account was reported for fraud hence I should make full return of alleged fraudulent transfer i made on 3/4/2020.
Without wasting time, I logged on to my GTworld to check and i saw the said transaction which was the only credit i received that day.
It happened that i went to the ATM to make deposit but when i got there the machine was down (hardware error), seeing how depressed i was, one of the customers that wanted to withdraw offered to transfer to me while i gave him cash.
That was it, it was not a fraudulent transaction but now he went to report me for fraud.
I further asked how i can clear myself but i was told only if i liase with the account holder or i make the full payment that’s the only way they can lift the restriction.
Someone i did not know or have his contact. And i believe he owns the account not someone else’s account because he used USSD to make the transfer. But why he reported me and the bank easily believe is what i don’t understand.
Please dear Naijaloadites, how can i get out of this.
I cant make use of my account all this while, people who send money into the account unknowingly are on my neck to carryout there services for them, and this is becoming too much for me.
Source: News update